ASTRACAST LIMITED

Company number 08526375

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Mr Rob Hassell as a director on 17 February 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Christopher Pearson as a director on 24 November 2015	(2 pages)
07 Sep 2015	MR01	Registration of charge 085263750005, created on 4 September 2015	(38 pages)
25 Aug 2015	MR04	Satisfaction of charge 085263750003 in full	(4 pages)
25 Aug 2015	MR04	Satisfaction of charge 085263750004 in full	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Aug 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,000,001	(3 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Dec 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
20 Oct 2014	AP02	Appointment of Hld Corporation Holdings Limited as a director on 1 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of The Hld Corporation Ltd as a director on 1 October 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,001	(3 pages)
01 Jul 2014	CH02	Director's details changed for The Ashworth Corporation Limited on 10 October 2013	(1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,000,001.00	(4 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Demis Ohandjanian as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Christopher Pearson as a director	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Business purchase agreement 07/02/2014	(1 page)
17 Feb 2014	MR01	Registration of charge 085263750004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
14 Feb 2014	MR01	Registration of charge 085263750001	(43 pages)
13 Feb 2014	MR01	Registration of charge 085263750003	(109 pages)
13 Feb 2014	MR01	Registration of charge 085263750002	(239 pages)
06 Feb 2014	CERTNM	Company name changed ashworth global pipe systems LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2013	CH02	Director's details changed	(3 pages)
10 Oct 2013	AD01	Registered office address changed from Po Box Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 10 October 2013	(2 pages)